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to phrases
надлежащая проверка клиента
stresses
bank.
due diligence
(
Alex_Odeychuk
)
fin.
customer due diligence
(
Yeldar Azanbayev
)
надлежащая проверка клиентов
IMF.
client due diligence
(money laundering)
;
customer due diligence
;
know your customer
;
know your client
надлежащая проверка клиента:
1 phrase
in 1 subject
Law
1
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